证券代码：300945 证券简称：曼卡龙 公告编号：2025-087 曼卡龙珠宝股份有限公司 关于更换签字注册会计师的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 曼卡龙珠宝股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开公 司第六届董事会第三次会议审议通过了《关于 2025 年度续聘会计师事务所的议 案》，同意继续聘任天健会计师事务所（特殊普通合伙）（以下简称"天健事务 所"）担任公司 2025 年度财务审计机构，聘期 1 年，具体内容详见披露于巨潮 资讯网的《关于续聘会计师事务所的公告》（公告编号：2025-024），上述事项 已经公司 2025 年 5 月 23 日召开的 2024 年年度股东大会审议通过。 一、本次变更签字注册会计师的基本情况 近日，公司收到天健事务所送达的《关于变更签字注册会计师的函》。天健 事务所作为公司 2025 年度财务报表和 2025 年末财务报告内部控制审计机构，原 委派李江东、王新钢为签字注册会计师，李江东为项目合伙人。因王新钢已从天 健事务所离职，现委派吴乐接替王新钢作为签字注册会计师。变更 ...

2025 年度持续督导现场检查报告 | 保荐机构名称：浙商证券股份有限公司 被保荐公司简称：曼卡龙 | | | | | --- | --- | --- | --- | | 保荐代表人姓名：朱庆锋 联系电话：0571-87902576 | | | | | 保荐代表人姓名：王可 联系电话：0571-87902576 | | | | | 现场检查人员姓名：朱庆锋、王可 | | | | | 现场检查对应期间：2025 年度 | | | | | 现场检查时间：2025 年 12 月 22 日-2025 年 12 月 24 日 | | | | | 一、现场检查事项 现场检查意见 | | | | | （一）公司治理 | 是 | 否 | 不适 | | | | | 用 | | 现场检查手段： | | | | | （一）对上市公司董事及高级管理人员进行访谈； | | | | | （二）查看公司章程和公司治理制度； | | | | | （三）查阅公司股东大会、董事会和监事会相关会议文件； | | | | | （四）现场查看公司主要管理场所； | | | | | （五）对有关文件、原始凭证及其他资料或者客观状况进行查阅、复制、记录。 ...

浙商证券股份有限公司（以下简称"保荐机构"）作为曼卡龙珠宝股份有限公 司（以下简称"曼卡龙"或"公司"）向特定对象发行股票的持续督导保荐机构， 根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》的要求， 委派本保荐机构保荐代表人对曼卡龙相关人员进行了培训。现将培训情况报告如 下： 一、培训时间和主要内容 2025 年 12 月 23 日，项目保荐代表人王可对公司实际控制人、董事、高级 管理人员、中层管理人员等进行了培训，主要培训内容为《上市公司治理准则》 与《上市公司募集资金监管规则》的解读和案例分析。 二、培训方式及对象 培训采用线下和线上方式进行，培训对象包括曼卡龙实际控制人、董事、高 级管理人员、中层管理人员等。 三、培训总结 浙商证券股份有限公司 关于曼卡龙珠宝股份有限公司 2025 年度持续督导培训情况报告 1 （本页无正文，为《浙商证券股份有限公司关于曼卡龙珠宝股份有限公司 2025 年度持续督导培训情况报告》之签章页） 浙商证券股份有限公司 年 月 日 2 本次培训得到了曼卡龙的积极配合，全体参与培训人员进行了认真深入学习。 通过培训，曼卡龙的实际控制人、董事、高级管理人员、中层 ...

Investment Rating - The report rates the textile and apparel industry as "Positive" [1] Core Insights - The textile and apparel sector has underperformed the market, with a year-to-date increase of 12%, lagging behind the CSI 300 index by 4.1 percentage points, ranking 18th among 31 first-level industries [4][10] - The apparel and home textile segment has seen an 11.3% increase, while the textile manufacturing segment rose by 9.6%, and the accessories segment outperformed with a 17.4% increase [4][10] - The report highlights a potential recovery in demand for textile manufacturing due to stable domestic consumption and a resilient export market, particularly in the U.S. [4][19] - The sleep economy is expanding rapidly, driven by increasing health awareness and consumer spending on sleep-related products [4][63] - The gold and jewelry sector faces short-term demand suppression due to rising gold prices, but consumer spending on gold jewelry remains strong [4][63] Summary by Sections Market Overview - The textile and apparel sector has a TTM price-to-earnings ratio of 27.48, above the historical average since January 2020 [4][14] - The apparel and home textile segment has a TTM P/E ratio of 29.07, while the textile manufacturing segment stands at 23.9, and the accessories segment at 30.27, all above historical averages [4][14] Textile Manufacturing - Raw material prices are at historical lows, with cotton and synthetic fiber prices declining, while Australian wool prices have recently increased [4][19] - Domestic retail sales are showing steady growth, with apparel sales experiencing a slight recovery [4][30] - Export performance is affected by fluctuating tariffs and weak external demand, with a 4.4% year-on-year decline in apparel exports from January to November [4][43] Apparel and Home Textiles - The sleep economy is projected to grow significantly, with the market size expected to exceed 500 billion yuan in 2024, driven by increased consumer awareness and spending on sleep health products [4][66] - The outdoor sports market is also expanding, with a trend towards specialization and segmentation, supported by rising consumer income levels [4][63] Gold and Jewelry - Gold prices have surged over 50% this year, temporarily suppressing demand for gold jewelry, but overall consumer budgets for gold jewelry are increasing [4][63] - The report notes that consumer preferences are shifting towards lighter and more innovative gold products, with a focus on craftsmanship and cultural connections [4][63] Investment Strategy - The report recommends investing in leading companies with strong barriers in production capacity, technology, and customer relationships within the textile manufacturing sector, such as Shenzhou International and Huayi Group [4][63] - For the apparel and home textile sector, it suggests focusing on high-growth segments related to the sleep economy and outdoor sports [4][63]

Group 1 - The core viewpoint of the article is that Mankalon (300945) has responded to investor inquiries regarding the use of silver in some of its jewelry products, indicating that this segment represents a small proportion of the company's overall offerings [1] Group 2 - The company specifies that only a limited portion of its products utilizes silver as a raw material [1]

Market Overview - The jewelry sector experienced a decline of 0.45% on December 29, with ST Xinhua Jin leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Individual Stock Performance - Notable performers included: - Chao Hong Ji (002345) with a closing price of 12.95, up 1.09% and a trading volume of 128,100 shares [1] - China Gold (600916) closed at 8.11, up 0.37% with a trading volume of 196,700 shares [1] - Jin Yi Culture (002721) closed at 3.10, up 0.32% with a trading volume of 400,800 shares [1] - Conversely, ST Xinhua Jin (600735) led the decline with a closing price of 4.90, down 4.30% and a trading volume of 159,000 shares [2] Capital Flow Analysis - The jewelry sector saw a net outflow of 23 million yuan from institutional investors and 6.94 million yuan from speculative funds, while retail investors had a net inflow of 29.94 million yuan [2] - The capital flow for individual stocks showed: - Chao Hong Ji had a net outflow of 20.61 million yuan from institutional investors [3] - China Gold experienced a net inflow of 456,520 yuan from institutional investors [3] - Deep China A (000017) had a net inflow of 330,950 yuan from institutional investors [3]

Group 1 - The jewelry sector experienced a slight decline of 0.01% on December 26, with Feiya leading the drop [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] - Key stocks in the jewelry sector showed varied performance, with Cuihua Jewelry rising by 3.76% to a closing price of 13.53 [1] Group 2 - The main funds in the jewelry sector saw a net outflow of 35.5 million yuan, while retail investors had a net inflow of 20.95 million yuan [2] - The stock Feiya had a closing price of 15.22, down 1.36%, with a trading volume of 40,200 shares [2] - The stock data indicates that major funds had a net inflow in stocks like Shenchuan A and Cuihua Jewelry, while others like Laofengxiang and Mingpai Jewelry experienced net outflows [3]

Core Viewpoint - The jewelry sector experienced a slight decline of 0.16% on December 23, with ST Xinhua Jin leading the drop. The Shanghai Composite Index rose by 0.07% to close at 3919.98, while the Shenzhen Component Index increased by 0.27% to 13368.99 [1]. Group 1: Market Performance - The jewelry sector's performance showed mixed results, with individual stocks experiencing varying degrees of gains and losses. Notable gainers included Chao Hong Mu with a 2.38% increase and Xinghua Jewelry with a 1.52% increase [1]. - ST Xinhua Jin reported the largest decline at 4.81%, followed by Ruibeka at 3.74% and Shen Zhonghua A at 2.25% [2]. Group 2: Trading Volume and Value - The trading volume for Chao Hong Mu reached 174,200 shares with a transaction value of 226 million yuan, while Xinghua Jewelry had a trading volume of 112,900 shares and a transaction value of 150 million yuan [1]. - The overall net inflow of funds in the jewelry sector was 971,100 yuan, with retail investors contributing a net inflow of 4,935,430 yuan, while speculative funds saw a net outflow of 5,032,540 yuan [2]. Group 3: Fund Flow Analysis - Key stocks like Jin Yi Culture and Chao Hong Mu saw significant net inflows from main funds, with Jin Yi Culture receiving 29.32 million yuan, representing 19.04% of its trading volume [3]. - Conversely, stocks such as Ruibeka and Mingpai Jewelry experienced net outflows from main funds, indicating a shift in investor sentiment [3].

证券代码：300945 证券简称：曼卡龙 公告编号：2025-086 曼卡龙珠宝股份有限公司 为规范公司募集资金管理，保护投资者的权益，根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》以及公司《募集资金管理制度》等有关规定，曼卡龙珠宝股份有限 公司（以下简称"甲方 1"） 、招商银行股份有限公司杭州湖墅支行（以下简 称"乙方"）及保荐机构浙商证券股份有限公司（以下简称"丙方"）分别与江 西曼卡龙珠宝有限公司、福建曼卡龙珠宝有限公司、四川曼卡龙珠宝有限公司（以 上合称"甲方 2"）于 2025 年 12 月 18 日分别签订了《募集资金四方监管协议》， 募集资金专项账户的开立和存储情况如下： 关于签署募集资金四方监管协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意曼卡龙珠宝股份有限公司向特定对象 发行股票注册的批复》（证监许可〔2023〕554 号）同意，公 ...

12月19日，曼卡龙盘中上涨2.12%，截至10:17，报17.82元/股，成交1.42亿元，换手率3.42%，总市值 46.70亿元。 资金流向方面，主力资金净流出100.99万元，特大单买入541.20万元，占比3.81%，卖出351.70万元，占 比2.47%；大单买入2743.23万元，占比19.30%，卖出3033.73万元，占比21.34%。 曼卡龙今年以来股价涨57.84%，近5个交易日涨6.96%，近20日涨6.83%，近60日跌9.31%。 责任编辑：小浪快报 今年以来曼卡龙已经4次登上龙虎榜，最近一次登上龙虎榜为6月4日。 资料显示，曼卡龙珠宝股份有限公司位于浙江省杭州市滨江区聚业路1号兴耀科创城C幢22楼，成立日 期2009年12月3日，上市日期2021年2月10日，公司主营业务涉及珠宝首饰零售连锁销售业务。主营业务 收入构成为：销售商品99.91%，其他(补充)0.09%。 曼卡龙所属申万行业为：纺织服饰-饰品-钟表珠宝。所属概念板块包括：新零售、社保重仓、小盘、培 育钻石、融资融券等。 截至9月30日，曼卡龙股东户数2.84万，较上期减少4.48%；人均流通股8393股，较上期增加4 ...